Compliance Officer Jobs

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Compliance Officer  

BHS Staffing Solutions Pvt. Ltd. - Pune, Maharashtra

Should know how to assess risk, designing audit programmes to reflect the operational and business environment Developing appropriate checks & controls Collecting and reviewing financial accounts and other... Compliance Officer employment opportunity... Full time... INR Rs 3.5 Lakh / Yr

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from: Shine.com - 2 days ago

Anti-Infectives/API Compliance Officer  

India Sandoz Private Limited. - Germany, Germany, Germany

Drive BU AI/API component o program office in preparation for internal audits and support local teams during internal audits EMBED COMPLIANCE Establish an annual local training plan in Sandoz International... Compliance Officer work... Full time... INR Rs 2.5 Lakh / Yr

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from: Shine.com - Yesterday

Senior Officer - HR Job  

Johnson & Johnson - Hyderabad

As part of the Site HR team, Senior Officer – HR will support the HR Manager in the day-to-day HR management and handling the Employee Relations at Site, in accordance with the company’s Human resources... compliance officer uae...

from: Johnson & Johnson (+1 source) - 3 days ago

Compliance Officer  

Multinational Financial Services Holding Company - Mumbai

To monitor transactions (inflows and outflows) from AML perspective To ensure that relevant AML policies are in place... hospital compliance...

from: Beyond Network - 2 days ago

Legal & Compliance Officer  

Multinational Financial Services Holding Company - Pune

Advice and Counsel CoE personnel / businesses on application of policies and procedures and of relevant Indian law/regulations. Perform supervi... healthcare compliance officer...

from: Beyond Network - Today

Ethics and Compliance Manager  

Shell IT Services. - China, China, China

The position will report to the Business Compliance Officer for Downstream (DS) SECO's objective is to develop, monitor and support Shell staff and business partners understanding of and compliance with... senior compliance officer... Full time...

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from: Shine.com - Yesterday

Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Assist with the maintenance of the Personal Trading and Electronic communication surveillance systems including liaising with technology staff to maintain the systems, implement upgrades, and resolve issues... chief compliance officer... Full time... INR Rs 4.5 Lakh / Yr

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from: Shine.com - More than 30 days ago

APAC Compliance - Compliance Officer - Anti-Money Laundering  

Major International Bank - N/A

Be responsible for the engagement, relationship management and oversight of a portfolio of countries and business line in regards to AML policy and training. Key Responsibilities: entry level compliance officer...

from: Beyond Network - Today

Similar: Credit Officer

Compliance Officer  

Light Microfinance Pvt Ltd. - Ahmedabad, Gujarat

Organising, preparing agendas for and taking minutes of board meetings, contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications... Full time... INR Rs 3.5 Lakh / Yr

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from: Shine.com - More than 30 days ago

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Compliance Officer  

BHS Staffing Solutions Pvt. Ltd. - Other Maharashtra, Maharashtra

Experience - 2 - 4 years of Corporate experience Core Expertise: Auditing, Compliance and Risk Management Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com - More than 30 days ago


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